General information
Minikin Limited
Type: NZ Limited Company (Ltd)9429033319797
New Zealand Business Number
1955139
Company Number
Registered
Company Status
Minikin Limited (issued a business number of 9429033319797) was started on 14 Jun 2007. 2 addresses are in use by the company: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: physical, registered). 106 Commerce Street, Whakatane had been their registered address, until 21 Feb 2019. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 96 shares (80% of shares), namely:
Melville, Keith John (an individual) located at Whakatane, Whakatane postcode 3120. In the second group, a total of 1 shareholder holds 20% of all shares (24 shares); it includes
Melville, Umarani (an individual) - located at Whakatane, Whakatane. Businesscheck's database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Louvain Street, Whakatane, Whakatane, 3120 | Physical & registered & service | 21 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith John Melville
Whakatane, Whakatane, 3120
Address used since 13 Mar 2023
Whakatane, Whakatane, 3120
Address used since 03 Feb 2014 |
Director | 14 Jun 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 106 Commerce Street, Whakatane, 3120 | Registered & physical | 24 Nov 2017 - 21 Feb 2019 |
| 106 Commerce Street, Whakatane, 3120 | Physical & registered | 08 Apr 2016 - 24 Nov 2017 |
| 106 Commerce Street, Whakatane, 3120 | Registered & physical | 19 Jun 2009 - 08 Apr 2016 |
| Quay Accountants Limited, 156 The Strand, Whakatane | Registered & physical | 14 Jun 2007 - 19 Jun 2009 |
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 96
| Shareholder Name | Address | Period |
|---|---|---|
|
Melville, Keith John Individual |
Whakatane Whakatane 3120 |
14 Jun 2007 - current |
Shares Allocation #2 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Melville, Umarani Individual |
Whakatane Whakatane 3120 |
14 Jun 2007 - current |
Location
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J & M Elliott Alliance Limited 22 Louvain Street |
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Jola Limited 22 Louvain Street |
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B & A Law Holdings Limited 22 Louvain Street |
|
E C Management Solutions Limited 22 Louvain Street |
|
Coastline Electrical (bop) Limited 22 Louvain Street |
|
East View Holdings Bop Limited 22 Louvain Street |